LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Magna Carta Life Insurance Ltd. is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- Magna Carta Life Insurance Ltd.
- ASL Holdings Ltd.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
12 hops lockedStandard
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain6 flagged hopsStandard
6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
268 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ASL Holdings Ltd.
- Chatham Atlantic Re Ltd.shareholder of
- Universal Re-Insurance Company Limitedshareholder of
Carne - Andrew
- Universal Re-Insurance Company Limitedsecretary of
- Hamilton Metal Brokers Ltd.director of
- Hamilton Metal Brokers Ltd.vice-president of
- Atlantic Metals (Bermuda) Limiteddirector of
- Atlantic Metals (Bermuda) Limitedvice-president of
Chatterjee - Frances
- Commercial & Manufacturers Insurance Limitedis signatory for
- Commercial & Manufacturers Insurance Limitedsecretary of
- CFI Insurers, Ltd.secretary of
- Georgia Atlantic Insurance Ltd.secretary of
- Golden West Indemnity Company Limitedsecretary of
- Acordia Management Services Ltd.secretary of
- W.J. Insurance Company Ltd.is signatory for
- W.J. Insurance Company Ltd.secretary of
- Risk Resources, Ltd.is signatory for
- Kane SAC Limitedis signatory for
- Kane SAC Limitedsecretary of
- American Contractors Insurance Group Ltd.is signatory for
- American Contractors Insurance Group Ltd.secretary of
- HSBC Life (International) Limitedsecretary of
- First Palisades Limitedsecretary of
- Aviva Re Limitedsecretary of
- Rock Island International Limitedis signatory for
- Rock Island International Limitedsecretary of
- Minerva Insurance Co. Ltd.secretary of
- Three Crowns Insurance Company Limitedis signatory for
- Three Crowns Insurance Company Limitedsecretary of
- Delphi Insurance Company Ltd.secretary of
- XL Winterthur International (Bermuda) Ltd.secretary of
- Manulife (International) Limitedsecretary of
- Triad Assurance Limitedsecretary of
- CBO Management Ltd.secretary of
- Investors Guaranty Fund Ltd.secretary of
- Ohio Cap Insurance Company, Ltd.secretary of
- Liberty Bell Insurance, Ltd.secretary of
- North American Assurance and Indemnity Company Ltd.secretary of
- Leamington Reinsurance Company Ltd.is signatory for
- British Indemnity Limitedsecretary of
- Speedbird Insurance Company Limitedsecretary of
- Strategic Risk Solutions (Bermuda) Limitedsecretary of
- Olmec Insurance, Ltd.secretary of
- Burville Ltd.secretary of
- XL Winterthur International Services Ltd.secretary of
- GAI Insurance Company, Ltd.secretary of
- Acuity Brands Insurance (Bermuda) Ltd.is signatory for
- Hannover Re (Bermuda) Ltd.is signatory for
- Hannover Re (Bermuda) Ltd.secretary of
- Manulife Reinsurance Limitedsecretary of
- Capital Reinsurance Company Limitedsecretary of
- Dodge & James Insurance Company Ltd.secretary of
- AUTO DEALERS INSURANCE COMPANY LIMITEDsecretary of
- Guardian Re (SAC) Ltd.is signatory for
- Guardian Re (SAC) Ltd.secretary of
- Carrier Middle East Limitedsecretary of
- Winplan Assurance Bermuda Limitedis signatory for
- Winplan Assurance Bermuda Limitedsecretary of
- Itasca Insurance Limitedsecretary of
- National Bankers Risk Insurance Company Ltd.is signatory for
- National Bankers Risk Insurance Company Ltd.secretary of
- Tryon Assurance Company, Ltd.secretary of
- Lone Star Insurance Company, Ltd.secretary of
- International Insurance Consulting Services Ltd.secretary of
- Radian Reinsurance (Bermuda) Limitedis signatory for
- Windsor Parc Ltd.secretary of
- Freisenbruch-Meyer Insurance Services Ltd.secretary of
- Freisenbruch-Meyer International Services Ltd.secretary of
- Rittenhouse Square Indemnity Ltd.is signatory for
- Rittenhouse Square Indemnity Ltd.secretary of
- American Fidelity Offshore Investments Ltd.secretary of
- W. A. Taft Insurance Brokers Ltd.secretary of
- Latin Pacific Capital Limitedsecretary of
- Hedge Re (Bermuda) Limitedsecretary of
- American Fidelity (China), Ltd.secretary of
- Hedge Holdings Limitedsecretary of
- Rex Re Insurance Ltd.secretary of
- Hedge Re (USA) Limitedsecretary of
- Hedge Re Services Limitedsecretary of
- NJ Car Insurance Company Ltd.is signatory for
- NJ Car Insurance Company Ltd.secretary of
- Quaker Insurance Company Limitedsecretary of
- Principal Reinsurance Company, Ltd.secretary of
- KODA Insurance Group, Ltd.secretary of
- Tarheel Insurance Company, Ltd.is signatory for
- Tarheel Insurance Company, Ltd.secretary of
- Flagstaff Insurance Company Ltd.secretary of
- Bermuda Coatings Co. Ltd.secretary of
- Manulife International Holdings Limitedsecretary of
- Tooling & Machining Holding Co. Ltd.secretary of
- Atlantic Search Limitedsecretary of
- GAI (Bermuda) Ltd.secretary of
- Midway Thrust Ltd.secretary of
- Rock Bridge, Ltd.secretary of
- Sun Life Financial (Hong Kong) Limitedsecretary of
- Investors Financial Guaranty, Ltd.secretary of
- Paradigm Partners International Limitedsecretary of
- Newstead Group International, Ltd.secretary of
- AAA Reinsurance Limitedis signatory for
- AAA Reinsurance Limitedsecretary of
- Investors Guaranty Insurance, Ltd.secretary of
- Futuro Insurance Company Limitedsecretary of
- Evergreen Insurance Company Limitedsecretary of
- Manulife Century Investments (Bermuda) Limitedsecretary of
- Daihyaku Manulife Holdings (Bermuda) Limitedsecretary of
- IFP Holdings Ltd.secretary of
- Lakewood Insurance Limitedsecretary of
- Cathay Insurance (Bermuda) Co., Ltd.secretary of
- Sage Re (Bermuda) Ltd.secretary of
- Independent Agents Insurance Co. (SAC) Ltd.secretary of
- Leading Edge Holdings Ltd.secretary of
- FM Investments (Holding) Ltd.secretary of
- Vision Reinsurance Company Limitedsecretary of
- Parkwood Reinsurance Company Ltd.secretary of
- Fields Holding Company Ltd.secretary of
- Ericsson Ltd.secretary of
- Boston Re Ltd.secretary of
- Old Mutual (Bermuda) Ltd.secretary of
- Sun Microsystems Technology Ltd.secretary of
- TMK RE, Ltd.secretary of
- Northstar Financial Services (Bermuda) Ltd.secretary of
- Gettysburg National Indemnity (SAC) Ltd.is signatory for
- Gettysburg National Indemnity (SAC) Ltd.secretary of
- Catlin Insurance Company Ltd.secretary of
- Manulife Holdings (Bermuda) Limitedsecretary of
- HARRINGTON INTERNATIONAL INSURANCE LTD.secretary of
- Pearl Street Group Ltd.secretary of
- Mirant (Bermuda), Ltd.is signatory for
- Mirant (Bermuda), Ltd.secretary of
- AggCap Holding, Ltd.secretary of
- AggCap Insurance, Ltd.secretary of
- Mortgage Group Reinsurance Ltd.secretary of
- Trilogy Consulting, Ltd.secretary of
- Barmas Insurance Company Ltdsecretary of
- Geo Services Resources Ltd.secretary of
- Curelife Ltd.secretary of
- Millipore Bioscience Caribe, Ltd.secretary of
- Winterthur Atlantic Ltd.is signatory for
- Winterthur Atlantic Ltd.secretary of
- Burlington Northern Santa Fe Insurance Company, Ltd.secretary of
- IES Reinsurance, Ltd.secretary of
- BISYS Global Holdings, Ltd.secretary of
- BISYS Financial Services, Ltd.secretary of
- BISYS Offshore Holdings, Ltd.secretary of
- Tectran (Bermuda) Limitedsecretary of
- Gee Em (Bermuda) Limitedsecretary of
- CARE, Ltd.secretary of
- Freisenbruch-Meyer Management Services Ltd.secretary of
- The Regal Insurance Company Limitedsecretary of
- Freisenbruch-Meyer Insurance Limitedsecretary of
- Retention Alternatives, Ltdsecretary of
- Aspen Insurance Holdings Limitedsecretary of
- Darrow Limitedsecretary of
- Acordia Brokerage Services Ltd.secretary of
- Aspen Insurance Limitedsecretary of
- NFSB Investments Ltd.secretary of
- SRS Access Ltd.secretary of
- Archimedes Risk Solutions, Ltd.secretary of
- Wyndham Insurance Company (SAC) Ltd.is signatory for
- Wyndham Insurance Company (SAC) Ltd.secretary of
- Allegro Insurance Management Ltd.is signatory for
- Allegro Insurance Management Ltd.secretary of
- Camlann Holdings Ltd.secretary of
- Ruxton Insurance Company, Ltd.secretary of
- Laurel Indemnity Co. Ltd.is signatory for
- Laurel Indemnity Co. Ltd.secretary of
- Jackson National Life (Bermuda) Ltd.secretary of
- AWCI Insurance Company, Ltd.secretary of
- Winterthur Integra Ltd.is signatory for
- Winterthur Integra Ltd.secretary of
- Banyan Re, Ltd.secretary of
- Assurex Global Reinsurance, Ltd.is signatory for
- Assurex Global Reinsurance, Ltd.secretary of
- AAA International Limitedsecretary of
- AAA Risk Solutions Limitedis signatory for
- AAA Risk Solutions Limitedsecretary of
- Manulife Reinsurance (Bermuda) Limitedsecretary of
- NF Reinsurance Ltd.secretary of
- Vance General Insurance Company Limitedsecretary of
- Manulife European Holdings (Bermuda) Limitedsecretary of
- Credit Derivatives Limitedsecretary of
- Global Life Ltd.is signatory for
- Global Life Ltd.secretary of
- YRC Assurance Co. Ltd.secretary of
- Manulife Enterprises (Bermuda) Limitedsecretary of
- Fisher Bermuda Holdings Limitedsecretary of
- ParaLife Re Ltd.secretary of
- Challenger Ltd.secretary of
- Boston Insurance SAC Ltd.secretary of
- Construction Insurance and Risk Captive of America, Limitedis signatory for
- Construction Insurance and Risk Captive of America, Limitedsecretary of
- Phoenix Holdings (Bermuda) Ltd.secretary of
- Access Capital Ltd.secretary of
- Access Financial Group Ltd.secretary of
- Phoenix Reinsurance Ltd.secretary of
- Modal Reinsurance Ltd.secretary of
- Generation Life Ltd.is signatory for
- Generation Life Ltd.secretary of
- Independent Contractor Protection Assurance Ltd.is signatory for
- Independent Contractor Protection Assurance Ltd.secretary of
- American Overseas Reinsurance Company Limitedsecretary of
- GenTwo Ltd.is signatory for
- GenTwo Ltd.secretary of
- CVI Bermuda Re Ltd.secretary of
- Catlin (CHUKL) Holdings Limitedsecretary of
- Catlin (WUPLC) Holdings Limitedsecretary of
- GAI Holding Bermuda Ltd.secretary of
- EIS Services (Bermuda) Limitedsecretary of
- Speedbird Cash Management Limitedsecretary of
- MLI Bermuda Holdings Limitedsecretary of
- American Overseas Group Limitedsecretary of
- Universal Re-Insurance Company Limitedsecretary of
- Annuity and Life Re (Holdings), Ltd.secretary of
- Annuity and Life Reassurance, Ltd.secretary of
- P2international, Ltd.secretary of
- Manulife Finance (Bermuda) Limitedsecretary of
- Kaltenberg Limitedsecretary of
- Kaltenberg Overseas Limitedsecretary of
- W. A. Taft & Co. Limitedsecretary of
- Garden State Insurance Co., Ltd.secretary of
- Shinnecock Insurance, Limitedsecretary of
- Blackwolf Insurance Co., Ltd.secretary of
- Chattahoochee Insurance Co., Ltd.secretary of
Dill - Dueane
- Commercial & Manufacturers Insurance Limitedis signatory for
- National Dance Foundation of Bermudadirector of
James - Colin
- Commercial & Manufacturers Insurance Limiteddirector of
- Commercial & Manufacturers Insurance Limitedis signatory for
- CFI Insurers, Ltd.director of
- CFI Insurers, Ltd.is signatory for
- W.J. Insurance Company Ltd.is signatory for
- American Contractors Insurance Group Ltd.director of
- American Contractors Insurance Group Ltd.is signatory for
- Acuity Brands Insurance (Bermuda) Ltd.director of
- Acuity Brands Insurance (Bermuda) Ltd.is signatory for
- Contractors Casualty Ltd.director of
- Contractors Casualty Ltd.treasurer of
- NJ Car Insurance Company Ltd.director of
- NJ Car Insurance Company Ltd.is signatory for
- First Sterling Reinsurance Company Ltd.director of
- First Sterling Limiteddirector of
- Coterie Captive Limiteddirector of
- Chatham Atlantic Re Ltd.director of
- Chatham Atlantic Re Ltd.president of
- Banyan Re, Ltd.is signatory for
- Phoenix Holdings (Bermuda) Ltd.is signatory for
- Access Capital Ltd.is signatory for
- Access Financial Group Ltd.is signatory for
- Phoenix Reinsurance Ltd.is signatory for
- Universal Re-Insurance Company Limiteddirector of
- Universal Re-Insurance Company Limitedis signatory for
- Universal Re-Insurance Company Limitedpresident of
- TT 164 Ltd.director of
- TT 164 Ltd.shareholder of
Weddup - Frances
- C. W. Construction and Landscaping Co. Ltd.director of
- C. W. Construction and Landscaping Co. Ltd.vice-president of
- NJ Car Insurance Company Ltd.is signatory for
Witkowski - Richard
- CFI Insurers, Ltd.is signatory for
- Golden West Indemnity Company Limiteddirector of
- W.J. Insurance Company Ltd.is signatory for
- American Contractors Insurance Group Ltd.is signatory for
- Acuity Brands Insurance (Bermuda) Ltd.is signatory for
- NJ Car Insurance Company Ltd.director of
- NJ Car Insurance Company Ltd.is signatory for
- Chatham Atlantic Re Ltd.director of
- Chatham Atlantic Re Ltd.vice-president of
- Banyan Re, Ltd.director of
- Banyan Re, Ltd.is signatory for
- Universal Re-Insurance Company Limiteddirector of
- TT 164 Ltd.director of
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Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier